The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Securities and Financial Commission (SFC)
[ Fictitious Regulators ]
735 3rd Avenue
Seattle, WA 98104-1802
July 19, 2019